Company NamePhilip Wheldon Limited
Company StatusDissolved
Company Number04711208
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)
Previous NamePhillip Wheldon Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMrs Melanie Jayne Wheldon
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleSecretary Bookkeeper
Country of ResidenceWales
Correspondence AddressHolland Farm
Blackbrook Rhydygoleu
Mold
Flintshire
CH7 6LU
Wales
Director NameMr Philip Wheldon
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleMechanic
Country of ResidenceWales
Correspondence AddressHolland Farm
Blackbrook Rhydygoleu
Mold
Flintshire
CH7 6LU
Wales
Secretary NameMr Philip Wheldon
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleMechanic
Country of ResidenceWales
Correspondence AddressHolland Farm
Blackbrook Rhydygoleu
Mold
Flintshire
CH7 6LU
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gardner & Co, Brynford
House, 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Financials

Year2013
Net Worth£65,874
Cash£36,405
Current Liabilities£49,511

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
1 April 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
25 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(5 pages)
6 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(5 pages)
23 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
19 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009Return made up to 25/03/09; full list of members (4 pages)
14 April 2009Return made up to 25/03/09; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008Return made up to 25/03/08; full list of members (4 pages)
29 April 2008Return made up to 25/03/08; full list of members (4 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007Return made up to 25/03/07; full list of members (3 pages)
30 April 2007Return made up to 25/03/07; full list of members (3 pages)
19 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006Return made up to 25/03/06; full list of members (3 pages)
27 March 2006Return made up to 25/03/06; full list of members (3 pages)
29 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005Return made up to 25/03/05; full list of members (3 pages)
4 April 2005Return made up to 25/03/05; full list of members (3 pages)
2 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004Return made up to 25/03/04; full list of members (7 pages)
23 March 2004Return made up to 25/03/04; full list of members (7 pages)
19 May 2003Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2003Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 April 2003New secretary appointed;new director appointed (2 pages)
10 April 2003Director resigned (1 page)
10 April 2003Secretary resigned (1 page)
10 April 2003Secretary resigned (1 page)
10 April 2003Memorandum and Articles of Association (16 pages)
10 April 2003New director appointed (2 pages)
10 April 2003Director resigned (1 page)
10 April 2003New director appointed (2 pages)
10 April 2003New secretary appointed;new director appointed (2 pages)
10 April 2003Memorandum and Articles of Association (16 pages)
1 April 2003Company name changed phillip wheldon LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003Company name changed phillip wheldon LIMITED\certificate issued on 01/04/03 (2 pages)
25 March 2003Incorporation (18 pages)
25 March 2003Incorporation (18 pages)